Gold Scams
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Last post by The Inquisitor
Wed Jan 02, 2019 3:41 pm
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- 11478 Views
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Last post by Caped Crusader
Tue Oct 11, 2016 8:34 pm
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Trying to make a gold deal with African gold suppliers?
by Secret Squirrel » Thu Aug 11, 2016 8:52 am - 0 Replies
- 11025 Views
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Last post by Secret Squirrel
Thu Aug 11, 2016 8:52 am
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info@goldnuggetsbars.com / goldnuggetsbars.com (Gold scam)
by Secret Squirrel » Fri Dec 16, 2016 4:44 pm - 0 Replies
- 2023 Views
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Last post by Secret Squirrel
Fri Dec 16, 2016 4:44 pm
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- 0 Replies
- 1976 Views
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Last post by Secret Squirrel
Thu Dec 15, 2016 5:44 pm
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rawresources1824investment@gmail.com / rawresourcesandinvestment.com (Gold scam)
by Secret Squirrel » Thu Dec 15, 2016 5:33 pm - 0 Replies
- 2192 Views
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Last post by Secret Squirrel
Thu Dec 15, 2016 5:33 pm
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- 0 Replies
- 2078 Views
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Last post by Secret Squirrel
Thu Dec 15, 2016 5:29 pm
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info@sterlingresorcesgh.com / sterlingresourcesgh.com (Gold scam)
by Secret Squirrel » Thu Dec 15, 2016 5:26 pm - 0 Replies
- 1962 Views
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Last post by Secret Squirrel
Thu Dec 15, 2016 5:26 pm
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info@Karmansholdings.com / karmansholdings.com (Gold scam)
by Secret Squirrel » Thu Dec 15, 2016 5:05 pm - 0 Replies
- 2038 Views
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Last post by Secret Squirrel
Thu Dec 15, 2016 5:05 pm
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- 0 Replies
- 2350 Views
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Last post by Secret Squirrel
Thu Dec 15, 2016 4:59 pm
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ngote.ituri.minings@gmail.com / ngote-ituri-minings.com (Gold scam)
by Secret Squirrel » Wed Dec 14, 2016 4:38 pm - 0 Replies
- 2043 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 4:38 pm
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info.minyaco@gmail.com / miningnyanza.com/ (Gold scam)
by Secret Squirrel » Wed Dec 14, 2016 4:35 pm - 0 Replies
- 2979 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 4:35 pm
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katangamineralsprocessing@gmail.com / kmpcmining.com (Gold scam)
by Secret Squirrel » Wed Dec 14, 2016 4:31 pm - 0 Replies
- 1988 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 4:31 pm
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- 0 Replies
- 2013 Views
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Last post by Secret Squirrel
Wed Dec 14, 2016 4:26 pm
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camara.toure8 / +224661839177 / vendenminerals.com (Gold scam)
by Secret Squirrel » Tue Nov 22, 2016 8:34 pm - 0 Replies
- 1867 Views
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Last post by Secret Squirrel
Tue Nov 22, 2016 8:34 pm
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dabala.goldmali@gmail.com / info@dabalagoldmali.com / dabalagoldmali.com (Gold scam)
by Secret Squirrel » Tue Nov 22, 2016 8:29 pm - 0 Replies
- 1976 Views
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Last post by Secret Squirrel
Tue Nov 22, 2016 8:29 pm
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info@isirominesgroup.com / isirominesgroup.com (Gold scam)
by Secret Squirrel » Thu Oct 27, 2016 6:22 pm - 1 Replies
- 2497 Views
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Last post by Secret Squirrel
Mon Nov 07, 2016 4:59 am
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ministryofminescm@gmail.com / ministryofmines.wordpress.com/ (Gold scam / fake website)
by Secret Squirrel » Sat Nov 05, 2016 4:39 am - 0 Replies
- 1884 Views
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Last post by Secret Squirrel
Sat Nov 05, 2016 4:39 am
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asephminingcompany@gmail.com / info@asephmining.com / asephmining.com (Gold scam)
by Secret Squirrel » Fri Nov 04, 2016 8:59 pm - 0 Replies
- 1893 Views
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Last post by Secret Squirrel
Fri Nov 04, 2016 8:59 pm
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- 0 Replies
- 1847 Views
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Last post by Secret Squirrel
Mon Oct 31, 2016 7:05 pm
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- 0 Replies
- 2018 Views
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Last post by Secret Squirrel
Mon Oct 31, 2016 6:19 pm
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info@raprasisal.com / raprasisal.com (Non-delivery Gold scam)
by Secret Squirrel » Mon Oct 31, 2016 6:16 pm - 0 Replies
- 1809 Views
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Last post by Secret Squirrel
Mon Oct 31, 2016 6:16 pm
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info@rapraminerals.com / rapraminerals.com (Gold scam)
by Secret Squirrel » Mon Oct 31, 2016 6:12 pm - 0 Replies
- 1883 Views
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Last post by Secret Squirrel
Mon Oct 31, 2016 6:12 pm
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- 0 Replies
- 1957 Views
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Last post by Secret Squirrel
Sun Oct 30, 2016 8:52 am
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info@cogea-sarl.com / sarlcogea@gmail.com / cogea-sarl.com (Gold scam)
by Secret Squirrel » Sat Oct 29, 2016 6:59 am - 0 Replies
- 2085 Views
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Last post by Secret Squirrel
Sat Oct 29, 2016 6:59 am
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info@batourimining.com / batourimining.com (Cameroonian non-delivery gold scam)
by Secret Squirrel » Fri Oct 28, 2016 5:12 pm - 0 Replies
- 1987 Views
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Last post by Secret Squirrel
Fri Oct 28, 2016 5:12 pm
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infos@minmidt-gov.net / minmidt-gov.net (Cameroonian gold scam) (Fake Government website)
by Secret Squirrel » Fri Oct 28, 2016 5:06 pm - 0 Replies
- 2173 Views
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Last post by Secret Squirrel
Fri Oct 28, 2016 5:06 pm
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info@goldbarsforsaledirectory.com / goldbarsforsaledirectory.com (Cameroonian gold scam)
by Secret Squirrel » Fri Oct 28, 2016 5:04 pm - 0 Replies
- 2006 Views
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Last post by Secret Squirrel
Fri Oct 28, 2016 5:04 pm
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- 0 Replies
- 1876 Views
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Last post by Secret Squirrel
Fri Oct 28, 2016 7:56 am
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info@africaminingcreek.com / africaminingcreek.com (Gold scam)
by Secret Squirrel » Thu Oct 27, 2016 6:19 pm - 0 Replies
- 1799 Views
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Last post by Secret Squirrel
Thu Oct 27, 2016 6:19 pm
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info@morganengineeringservices.com / morganengineeringservices.com (Gold scam)
by Secret Squirrel » Thu Oct 27, 2016 6:13 pm - 0 Replies
- 1734 Views
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Last post by Secret Squirrel
Thu Oct 27, 2016 6:13 pm
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info@societeminieredelest.com / msocit@yahoo.com / societeminieredelest.com (Gold scam)
by Secret Squirrel » Thu Oct 27, 2016 6:08 pm - 0 Replies
- 1766 Views
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Last post by Secret Squirrel
Thu Oct 27, 2016 6:08 pm
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info@virungamining.com / virungamining.com (Gold scam)
by Secret Squirrel » Thu Oct 27, 2016 6:04 pm - 0 Replies
- 2547 Views
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Last post by Secret Squirrel
Thu Oct 27, 2016 6:04 pm
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hakim@golddealersafrica.com / inquire@golddealersafrica.com / golddealersafrica.com (Gold scam)
by Secret Squirrel » Thu Oct 27, 2016 6:01 pm - 0 Replies
- 1733 Views
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Last post by Secret Squirrel
Thu Oct 27, 2016 6:01 pm
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seven11preciousmetals@gmail.com / info@seven11previousmetals.com / seven11preciousmetals.com (Gold scam)
by Secret Squirrel » Thu Oct 27, 2016 5:55 pm - 0 Replies
- 1841 Views
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Last post by Secret Squirrel
Thu Oct 27, 2016 5:55 pm
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africastonneslltd1@gmail.com / africastonne.net (Gold scam)
by Secret Squirrel » Wed Oct 26, 2016 4:55 pm - 0 Replies
- 1943 Views
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Last post by Secret Squirrel
Wed Oct 26, 2016 4:55 pm
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africastonnezambia@gmail.com / info@africastonne.com / africastonne.com (Gold scam)
by Secret Squirrel » Wed Oct 26, 2016 4:52 pm - 0 Replies
- 5941 Views
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Last post by Secret Squirrel
Wed Oct 26, 2016 4:52 pm
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- 0 Replies
- 1862 Views
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Last post by Secret Squirrel
Tue Oct 25, 2016 7:55 am
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- 0 Replies
- 1837 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 5:37 pm
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- 0 Replies
- 1902 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 4:20 pm
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info@suprememineralagency.com / suprememineralagency@gmail.com /suprememineralagency.com (Gold scam)
by Secret Squirrel » Mon Oct 24, 2016 4:16 pm - 0 Replies
- 1787 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 4:16 pm
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saf.sarlgold@gmail.com / mdsl.diamonds@gmail.com / safsarlgold.com (Gold scam)
by Secret Squirrel » Mon Oct 24, 2016 4:11 pm - 0 Replies
- 1823 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 4:11 pm
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IINFO@OLDCOASTMINGLTD.COM / oldcoastminingltd.com (Gold scam)
by Secret Squirrel » Mon Oct 24, 2016 4:04 pm - 0 Replies
- 1910 Views
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Last post by Secret Squirrel
Mon Oct 24, 2016 4:04 pm
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buy@capitalmineralsltd.com / example@capitalmineralsltd.com / capitalmineralsltd.com (Gold Scam)
by Secret Squirrel » Sun Oct 23, 2016 3:43 pm - 0 Replies
- 1795 Views
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Last post by Secret Squirrel
Sun Oct 23, 2016 3:43 pm
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info@mineralsplanet.com / jerryjohnabaidoo@gmail.com / mineralsplanet.com (Gold scam)
by Secret Squirrel » Sun Oct 23, 2016 3:35 pm - 0 Replies
- 1871 Views
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Last post by Secret Squirrel
Sun Oct 23, 2016 3:35 pm
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info@vintagestarservices.com / vintagestarservices.com (Gold scam)
by Secret Squirrel » Sat Oct 22, 2016 10:14 am - 0 Replies
- 1848 Views
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Last post by Secret Squirrel
Sat Oct 22, 2016 10:14 am
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sales@namanyamining.com / namanyamining.com (Gold scam)
by Secret Squirrel » Sat Oct 22, 2016 8:37 am - 0 Replies
- 2183 Views
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Last post by Secret Squirrel
Sat Oct 22, 2016 8:37 am
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- 0 Replies
- 2107 Views
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Last post by Secret Squirrel
Fri Oct 21, 2016 5:18 pm
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info@raysongoldpty.com / raysongoldpty.com (Gold scam)
by Secret Squirrel » Fri Oct 21, 2016 4:41 pm - 0 Replies
- 1878 Views
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Last post by Secret Squirrel
Fri Oct 21, 2016 4:41 pm
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kongogoldnuggets@gmail.com / kongogoldnuggets.com (Gold scam)
by Secret Squirrel » Fri Oct 21, 2016 4:33 pm - 0 Replies
- 1899 Views
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Last post by Secret Squirrel
Fri Oct 21, 2016 4:33 pm
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info@sovereigncommodities.org / sovereigncommodities.org (Gold scam)
by Secret Squirrel » Thu Oct 20, 2016 5:48 pm - 0 Replies
- 1865 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 5:48 pm
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sales@greengoldminingltd.com / greengoldminingltd.com (Gold scam)
by Secret Squirrel » Thu Oct 20, 2016 5:39 pm - 0 Replies
- 1937 Views
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Last post by Secret Squirrel
Thu Oct 20, 2016 5:39 pm
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- 0 Replies
- 1781 Views
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Last post by Secret Squirrel
Thu Sep 29, 2016 4:52 pm